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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2025 |
MR04 |
Satisfaction of charge 106079000001 in full
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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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09 May 2024 |
AD01 |
Registered office address changed from 76 2nd Floor, 76 Cannon Street London EC4N 6AE England to 27 Clement's Lane London EC4N 7AE on 9 May 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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27 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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27 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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06 Feb 2020 |
PSC01 |
Notification of Craig David Price as a person with significant control on 24 January 2020
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06 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2020
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22 Aug 2019 |
AD01 |
Registered office address changed from 2 Kingdom Street 6th Floor London W2 6BD England to 76 2nd Floor, 76 Cannon Street London EC4N 6AE on 22 August 2019
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